Press Release

NEW YORK & MUMBAI, India--(BUSINESS WIRE)--Feb. 10, 2016--
WNS (Holdings) Limited (NYSE: WNS), a leading provider of global
Business Process Management (BPM) services, today announced that it will
hold an extraordinary general meeting of its shareholders on Wednesday,
February 10, 2016, beginning at 3:00 pm (Jersey time), at Queensway
House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands.

The Company distributed the notice of extraordinary general meeting,
proxy statement and form of proxy on or about February 10, 2016.

The notice of the extraordinary general meeting, proxy statement, form
of proxy and ADR voting card are available on the investor relations
page of the Company's corporate website, www.wns.com.
Shareholders may also obtain a copy of the notice of the extraordinary
general meeting, proxy statement, form of proxy and ADR voting card,
free of charge, by sending a written request to the Company Secretary,
Computershare Company Secretarial Services (Jersey) Limited, of
Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel
Islands (attention: Client Secretariat, telephone: +44 (0)1534 281 800)
or anupama.pai@wns.com
(attention Anupama Pai).

About WNS

WNS (Holdings) Limited (NYSE: WNS), is a leading global business process
management company. WNS offers business value to 200+ global clients by
combining operational excellence with deep domain expertise in key
industry verticals including Travel, Insurance, Banking and Financial
Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping
and Logistics, Healthcare and Utilities. WNS delivers an entire spectrum
of business process management services such as finance and accounting,
customer care, technology solutions, research and analytics and industry
specific back office and front office processes. As of December 31,
2015, WNS had 31,340 professionals across 39 delivery centers worldwide
including China, Costa Rica, India, Philippines, Poland, Romania, South
Africa, Sri Lanka, United Kingdom and the United States. For more
information, visit www.wns.com.

Safe Harbor Provision

This document includes information which may constitute forward-looking
statements made pursuant to the safe harbor provisions of the Private
Securities Litigation Reform Act of 1995, the accuracy of which are
necessarily subject to risks, uncertainties, and assumptions as to
future events. Factors that could cause actual results to differ
materially from those expressed or implied are discussed in our most
recent Form 20-F and other filings with the Securities and Exchange
Commission. WNS undertakes no obligation to update or revise any
forward-looking statements, whether as a result of new information,
future events, or otherwise.